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Praca technology compliance risk analyst

Mamy dla Ciebie 20 ofert

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    • 3 lokalizacji
    Możliwości, jakie na Ciebie czekają W ramach naszego Działu Zarządzania Ryzykiem realizujemy różnorodne inicjatywy AML/KYC dla globalnych instytucji finansowych. Twoje główne zadania Przeglądy, wzmacnianie i dostosowywanie programów AML/KYC do...
    opublikowana: 16 czerwca 2021
      • Kraków
      Your responsibilities, Perform a remote (questionnaire based) assessments of Aon suppliers., Review and analyze security posture of Aon suppliers to ensure compliance to Aon requirements., Assess evidence and independent audit results from Aon's...
      opublikowana: 16 czerwca 2021
        • 2 lokalizacji
        Your responsibilities, Work in conjunction with other Compliance team members as well as business partners and external parties as needed to identify and document the risk, determine the risk categories and potential risk areas, -products and...
        opublikowana: 16 czerwca 2021
          • Kraków
          Your responsibilities, Attend and participate in meetings relating to their SME role/project in both internal and external meetings and working groups, Provide input and recommendations to senior management on payment and development issues and...
          opublikowana: 16 czerwca 2021
            • Kraków
            Your responsibilities, Support the US team to conduct model development activities and ensure model risks are correctly identified, assessed, and captured, Assess model theory and model assumptions as well as consider model methods and potential...
            opublikowana: 16 czerwca 2021
              • Kraków
              Your responsibilities, Turn high level (business requirement and target operating model/gap analysis) statements into tangible tasks (i.e. Functional specifications) in the context of the touch points in the existing/new system stacks, become SME...
              opublikowana: 15 czerwca 2021
                • mazowieckie
                Responsibilities: Investigating and responding to compliance risk issues. Investigating inquiries, preparing required documentation, making recommendations to senior management about possible solutions and actions. Measuring compliance risk...
                opublikowana: 15 czerwca 2021
                  • Kraków
                  Your responsibilities, Reviewing the content and identifying whether the EPIC contains all the minimum content so that technology can begin the estimation process., Guarantees that the production of the User Stories delivers the ‘to be business...
                  opublikowana: 15 czerwca 2021
                    • Wrocław
                    Your responsibilities, Design, implement and enhance automated data quality assessments, compliance metrics and KPIs., Design, implement and enhance automated data profiling and integration of internal and external data sources required for...
                    opublikowana: 15 czerwca 2021
                    • Super oferta
                      Rekrutacja zdalna
                      • Kraków
                      Your responsibilities, Be responsible for full review of regulatory capital calculations and reporting., Carry out technical thematic reviews of IG's compliance with prudential regulations in all jurisdictions globally., Analyse the drivers of...
                      opublikowana: 15 czerwca 2021